C HOLD 123 LIMITED

Company number 03366207

Date	Type	Description	View / Download
24 Jul 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 Jul 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
01 Jun 2007	363a	Return made up to 07/05/07; full list of members	(5 pages)
30 May 2007	288a	New secretary appointed	(2 pages)
29 May 2007	288b	Secretary resigned	(1 page)
08 Nov 2006	AA	Total exemption small company accounts made up to 31 December 2005	(8 pages)
29 Jun 2006	CERTNM	Company name changed cartezia LIMITED\certificate issued on 29/06/06	(2 pages)
12 Jun 2006	363a	Return made up to 07/05/06; full list of members	(5 pages)
06 Jan 2006	AA	Total exemption small company accounts made up to 31 December 2004	(8 pages)
17 Aug 2005	363s	Return made up to 07/05/05; full list of members	(9 pages)
09 Apr 2005	288b	Director resigned	(1 page)
16 Mar 2005	288a	New director appointed	(3 pages)
29 Oct 2004	AA	Total exemption small company accounts made up to 31 December 2003	(7 pages)
10 Sep 2004	288b	Director resigned	(1 page)
05 Aug 2004	288a	New secretary appointed	(2 pages)
05 Aug 2004	288b	Secretary resigned	(1 page)
08 Jun 2004	363s	Return made up to 07/05/04; no change of members	(8 pages)
16 Aug 2003	AA	Full accounts made up to 31 December 2002	(15 pages)
26 Jun 2003	288b	Director resigned	(1 page)
14 May 2003	363s	Return made up to 07/05/03; no change of members	(8 pages)
12 Sep 2002	123	Nc inc already adjusted 30/08/02	(2 pages)
12 Sep 2002	RESOLUTIONS	Resolutions RES13 ‐ Re-share sch/reapp aud 30/08/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Sep 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Sep 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
21 Jul 2002	AA	Full accounts made up to 31 December 2001	(13 pages)

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